Meeting Summary

The Governing Board met on Thursday January 10th, 2019 @7:00 PM for what was scheduled to be a 1 hours and 36 minutes long meeting. Present: Julius Farrington, Donovan Potter, Hannah Heck, Kim Day, Monica Allen, Tyler Skelton, Katrina Mitchell, John Phelps, Terrell Gilbert Not Present: Chuck Johnston, Peter Pettit

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Oct 18, 2018
4. School Leader Report
5. Community Council Report
6. Finance Committee Report
7. Development Committee Report
8. Governance Committee Update
9. Public Comment
10. Executive Session

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Call Meeting to Order (passed)
2. Approve the agenda as submitted (passed)
3. Approve the minutes as submitted (passed)
4. Adopt the proposed 2019-2020, 2020-2021 and 2021-2022 Calendars (passed)
5. To add Douglas Mcrae to the Board of Directors (passed)
6. Motion to adjust our bylaws to increase our Board to 12 members. (passed)
7. Enter Executive Session for the purpose of discussing land negotiations (passed)

8. Exit Executive Session (passed)

   The meeting adjourned at 9:20PM